GREEN ENERGY PRODUCTION UK LIMITED - Profile & Financials

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 23 Aug 2025

Net assets £361.36K £75.06K 2024 year on year

Total assets £0.00 £446.31K 2024 year on year

Total Liabilities £-140.42K £300.43K 2024 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.34k

Decreased by £12.20k (-16%)

Net Assets

£361.36k

Increased by £75.06k (+26%)

Total Liabilities

-£140.42k

Decreased by £300.43k (-188%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 36 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Nuno Miguel Palhares Tome	Director	Portuguese	England	52	5 Oct 2022	Active
Saffron Hooper-kay	Director	British	England	35	5 Oct 2022	Active
Thames Street Services Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (6)


Downing Poultry Rooftop Limited	100.0%	349,950	C Ordinary 0.01p Each	13 Sept 2023
Downing Poultry Rooftop Limited	0.0%	50	B Ordinary	13 Sept 2023
Downing Poultry Rooftop Limited	0.0%	50	A Ordinary 31p Shares	13 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Downing Poultry Rooftop Limited

United Kingdom

Active

Notified 31 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Downing One Vct Plc

Ceased 25 Nov 2021

Ceased

Downing Commercial Rooftop Limited

Ceased 31 Mar 2023

Ceased

See All Controllers

Group Structure

DOWNING POULTRY ROOFTOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAGNALL ENERGY LIMITED united kingdom

GREEN ENERGY PRODUCTION UK LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-23 with updates	View(4 pages)
30 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(11 pages)
6 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
6 Jan 2025	Persons With Significant Control	Change to Downing Poultry Rooftop Limited as a person with significant control on 2025-01-06	View(2 pages)
6 Jan 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)